Frank founder Charlie Javice has been found guilty of defrauding JPMorgan Chase out of $175 million. The guilty verdict followed an intensive probe into allegations that she had presented to the ...

The Frank student aid startup founder is guilty of defrauding JPMorgan. The max sentence is 30 years in prison.

An Ohio man has been arrested, accused of trying to cash a fake check at a local bank. According to the Columbus Police Department, officers were called the bank on 25th Street at about 2:33 p.m. in ...

Peter Horadan, CEO of Vouched, an AI-powered identity verification company, has spent years tackling hidden threats / fake ...

A 25-year-old Salem County man was recently sentenced to more than 9 years in prison after he robbed two postal workers while ...

Well, if this whole columnist thing doesn't work out, I'm pretty sure I've discovered my next career path — provided I can ditch these pesky morals I seem to have.

Heather Murdock, 57, of Ellington, faces a 12-count indictment charging her with fraud and tax offenses connected to an ...

As AI keeps evolving, organisations will need to find the right balance between automation and human expertise ...

A Ponzi scheme "is a fraud intended to mislead investors," said Christina C. Benson, an Elon University associate professor of business law. "Social Security is a legally mandated system that has been ...

SYDNEY (Reuters) - Facebook and Instagram-owner Meta Platforms said on Tuesday its independent fact-checking program in Australia would ... to managing political content on its services. Besides fake ...

The texts impersonating state road toll collection agencies attempt to get phone users to reveal financial information.

All of them are made with the bank's logo and a careful design, something that today can be achieved with any Artificial Intelligence program in seconds. At the bottom of the fake flyer that can ...